A special CBI court issued the order against Nirav Modi, Neeshal Modi and a close associate Subhash Parab, directing them to remain present...

If renewed diplomatic efforts do not succeed in getting the Belgian authorities to consider either extraditing or deporting them, India may...

Nirav Modi is the key accused in the Rs 6,500 crore scam in which Punjab National Bank was duped through fraudulent letters of undertaking.

India requested Belgium in October to extradite Nirav Modi’s brother, Neeshal Modi.

The detailed reply filed by the ministry of external affairs in Lok Sabha on Wednesday reveals that government has sent fresh extradition r...

The court has asked the duo to appear before it on September 25 at 11 am, the same date on which Nirav has also been summoned by it under t...

Modi govt's latest move will help investigating agencies factor in the risk of a suspect fleeing the country.

The PIL, filed by advocate M L Sharma, had alleged that no banks would release huge funds without the intervention of the political leaders...

Apart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...

The agency had last month filed a 12,000 page-charge sheet in the court against Nirav Modi and 23 others, including his father Deepak Modi.

The Enforcement Directorate is learnt to have already approached at least 13 countries including United States, Belgium and UAE.

Neeshal, a Belgian national who fled from India in January along with other family members, has written to the ED on the same lines as his ...

Samudra Mahal in Worli, where Modi owns a penthouse apartment, was off bounds for media on Friday. CBI had sealed the flat, but committee m...

Isheta Salgaocar and Neeshal Modi threw a lavish, but intimate affair in the sunny state.

The invite for the evening mentioned the dress code as black tie/formal with a hint of romance.

The celebrations were kept intimate with a guest list of just 80-100, comprising close friends and family.

Spotted at the venue were Nikhil and Elina Meswani, Durga and Sandeep Raheja, Rajendra and Anjali Mariwala among the guests.